RAYLEX LTD - LONDON


Company Profile Company Filings

Overview

RAYLEX LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAYLEX LTD was incorporated 11 years ago on 01/07/2013 and has the registered number: 08590850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2024.

RAYLEX LTD - LONDON

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 7 31/07/2022 28/04/2024

Registered Office

9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OHS SECRETARIES LIMITED Corporate Secretary 2017-02-24 CURRENT
MR CHUN IP DAVID YEUNG Aug 1976 Chinese Director 2015-03-11 CURRENT
MR RAYMOND WAI-MAN PANG Feb 1987 British Director 2013-07-01 CURRENT
MR ALEX KWUN HYN LAI Jun 1989 British Director 2013-07-01 CURRENT
MR SHAHDADPURI DEEPAK ISHWARDAS Jul 1969 Singaporean Director 2019-04-01 CURRENT
MR CHAITANYA RATHI Aug 1984 Indian Director 2017-02-14 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Wai-Man Pang 2016-06-30 - 2017-07-01 2/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Alex Kwun Hyn Lai 2016-06-30 - 2017-07-01 6/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPIDERMIS UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
FUTURE BEVERAGES LIMITED LONDON ENGLAND Active DORMANT 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
PLANT BASED VENTURES LTD LONDON ENGLAND Active DORMANT 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Free Reports Available

Report Date Filed Date of Report Assets
RAYLEX_LTD - Accounts 2024-03-22 31-07-2023 £279,232 Cash £571,581 equity
RAYLEX_LTD - Accounts 2023-09-21 31-07-2022 £57,084 Cash £351,689 equity
RAYLEX_LTD - Accounts 2022-05-20 31-07-2021 £321,517 Cash £556,379 equity
RAYLEX_LTD - Accounts 2021-03-20 31-07-2020 £120,038 Cash £316,789 equity
RAYLEX_LTD - Accounts 2020-04-17 31-07-2019 £259,487 Cash £-30,289 equity

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